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AAH (UK) LIMITED

Company number 03080745

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Officers: 20 officers / 16 resignations

SAIFULBAHRI BIN HAJI MANSOR, Awang Haji

Correspondence address
9 Simpang 538-40, Jalan Kebang Saan Lama, Kg Sungai Akar, Brunei
Role
Secretary
Appointed on
12 March 2001
Nationality
Brunei
Occupation
Company Director

SAIFULBAHRI BIN HAJI MANSOR, Awang Haji

Correspondence address
9 Simpang 538-40, Jalan Kebang Saan Lama, Kg Sungai Akar, Brunei
Role
Director
Date of birth
June 1965
Appointed on
12 March 2001
Nationality
Brunei
Occupation
Company Director

SALLEH BIN PENGIRAN HAJI OTHMAN, Pengiran Haji Muhammad

Correspondence address
Lot 35389 Simpang 911, Kg Kilanas, Jalan Gadong, Brunei
Role
Director
Date of birth
March 1956
Appointed on
12 March 2001
Nationality
Brunei
Occupation
Company Director

SUHARAFADZIL HAJI MOHAMAD YUSOP, Haji

Correspondence address
50d Gloucester Square, London, W2 2TW
Role
Director
Date of birth
February 1970
Appointed on
12 March 2001
Nationality
Bruneian
Occupation
Company Director

MORRISON, Fiona Jane

Correspondence address
5 Foundry Mews, 205 Putney Bridge Road, London, SW15 2NY
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
7 July 2000
Nationality
British

PAGE, Elizabeth

Correspondence address
Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
Role Resigned
Secretary
Appointed on
26 February 1996
Resigned on
1 November 1996
Nationality
British

REID, Michael John

Correspondence address
49 Waldemar Avenue, London, W13 9PZ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
31 March 1999
Nationality
Irish

WYSZECKI, Joana Maria

Correspondence address
425 Marine Street, No 5 Sants Monica, California, California 90405, Usa
Role Resigned
Secretary
Appointed on
7 July 2000
Resigned on
7 July 2000
Nationality
Canadian
Occupation
Management Consultant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
17 July 1995
Resigned on
1 November 1995

OCORIAN SECRETARIES (JERSEY) LIMITED

Correspondence address
26 New Street, St Helier, Jersey, JE3 2RA
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
26 February 1996

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
7 July 2000
Resigned on
12 March 2001

ABDUL RAHMAN, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura

Correspondence address
No 33a Lot 31744 Simpang 456, Kampong Beribi Jalan Gadong 3188, Brunei Darassalam
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 November 1995
Resigned on
26 August 1998
Nationality
Bruneian
Occupation
Director

ASPREY, John Rolls

Correspondence address
166 New Bond Street, London, W1Y 0AR
Role Resigned
Director
Date of birth
November 1937
Appointed on
13 December 1995
Resigned on
25 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Jeweller Goldsmith S

DAHL, Ian Xavier

Correspondence address
2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 December 1995
Resigned on
31 August 1999
Nationality
British
Occupation
Group Chief Exec

HAKEEM, Prince Abdul, Hrh

Correspondence address
Jerudong Park Rbpc 5, Bandar Seri Begawan, Negara Brunei Darussalam, Brunei
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 November 1995
Resigned on
26 August 1998
Nationality
Bruneian
Occupation
Director

LOWDEN, David Soutar

Correspondence address
The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 March 1998
Resigned on
29 January 1999
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WEST, Peter Thomas

Correspondence address
7 Deauville Court, Eleanor Close, London, SE16 6PY
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 April 1999
Resigned on
7 July 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WYSZECKI, Joana Maria

Correspondence address
425 Marine Street, No 5 Sants Monica, California, California 90405, Usa
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 July 2000
Resigned on
12 March 2001
Nationality
Canadian
Occupation
Management Consultant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
17 July 1995
Resigned on
1 November 1995

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
17 July 1995
Resigned on
2 November 1995